2013 05 02 CC Minutes, SpecialMINUTES OF THE SPECIAL MEETING OF THE CITY
COUNCIL OF THE CITY OF BAYTOWN
May 02, 2013
The City Council of the City of Baytown, Texas, met in a Special Meeting on Thursday, May 02,
2013, at 5:00 P.M. in the Baytown Conference Room of the Baytown City Hall, 2401 Market
Street, Baytown, Texas with the following in attendance:
Brandon Capetillo
Robert Hoskins
David McCartney
Mercedes Renteria
Terry Sain
Scott Sheley
Council Member
Council Member
Council Member
Council Member
Council Member
Council Member
Stephen H. DonCarlos Mayor
Robert D. Leiper
Ron Bottoms
Kevin Troller
Ignacio Ramirez
Leticia Brysch
Keith Dougherty
City Manager
Deputy City Manager
Assistant City Manager
City Attorney
City Clerk
Sergeant at Arms
Mayor DonCarlos convened the May 02, 2013, City Council Special Meeting with a quorum
present at 5:00 P.M. and all members were present.
1. PROPOSED ORDINANCES
a. Consider an ordinance authorizing an interlocal agreement with the Baytown
Municipal Development District for funding land acquisition for a development project.
City Manager Leiper presented the agenda item.
Ordinance No. 12,245 authorizes an interlocal agreement with the Baytown Municipal
Development District for land acquisition for a development project. Under this interlocal
agreement, the MDD will provide funding of up to $200,000 to the City for land acquisition.
The Baytown Municipal Development District will consider this item at its meeting to be held on
May 02, 2013.
City Council Special Meeting Minutes
May 02, 2013
Page 2 of 3
A motion was made by Council Member David McCartney and seconded by Council Member
Brandon Capetillo approving Ordinance No. 12,245. The vote was as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Council Member David McCartney, Council
Member Mercedes Renteria III, Mayor Pro Tern Terry Sain, Council
Member Scott Sheley
Nays: None
Approved
ORDINANCE NO. 12,245
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AND THE
CITY CLERK TO ATTEST TO AN INTERLOCAL AGREEMENT WITH THE
BAYTOWN MUNICIPAL DEVELOPMENT DISTRICT FOR FUNDING
LAND ACQUISITION FOR A DEVELOPMENT PROJECT; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
b. Consider an ordinance authorizing the purchase of property for an economic
development project.
City Manager Leiper presented the agenda item.
Ordinance No. 12,246 authorizes the purchase of real property for an economic development
project for up to $200,000.
A motion was made by Mayor Pro Tern Terry Sain and seconded by Council Member David
McCartney approving Ordinance No. 12,246. The vote was as follows:
Ayes: Mayor Stephen DonCarlos, Council Member Brandon Capetillo, Council
Member Robert C. Hoskins, Council Member David McCartney, Council
Member Mercedes Renteria III, Mayor Pro Tern Terry Sain, Council
Member Scott Sheley
Nays: None
Approved
ORDINANCE NO. 12,246
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF BAYTOWN,
TEXAS, AUTHORIZING THE PURCHASE OF PROPERTY FOR AN
ECONOMIC DEVELOPMENT PROJECT; AUTHORIZING PAYMENT
City Council Special Meeting Minutes
May 02, 2013
Page 3 of 3
BY THE CITY OF BAYTOWN IN AN AMOUNT NOT TO EXCEED TWO
HUNDRED THOUSAND AND NO 1100 DOLLARS ($200,000.00); MAKING
OTHER PROVISIONS RELATED THERETO; AND PROVIDING FOR THE
EFFECTIVE DATE THEREOF.
2. MANAGER'S REPORT
There was no report.
3. ADJOURN
With there being no further business to discuss, Mayor DonCarlos adjourned the May 02,
2013, City Council Special Meeting at 5:10 P.M.
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